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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERSIONISTA LOS EUGENIOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MARIA ALEJANDRA PEÑA MOLINA
    • DIRECTOR / SECRETARIO
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    NAHUM DE GAIZA
    • SUSCRIPTOR
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    BRITTON & IGLESIAS (BRIG)
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOS MOLINARES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/10/2015
    Related members: 3
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    Real estate (2)

    Real estate (2)
    File: Nº 30280926
    Solo con suscripción
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    File: Nº 30277425
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-09-27 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-09-23 Source: Telemetro
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    Organizacion actualizada